Harvey Communications 2018 Limited was registered on 06 Mar 2012 and issued a business number of 9429030761995. The registered LTD company has been supervised by 5 directors: Simranjit Singh - an active director whose contract began on 18 Oct 2012,
Shubham Aggarwal - an active director whose contract began on 01 Feb 2021,
Vivek Walia - an inactive director whose contract began on 15 May 2014 and was terminated on 06 Oct 2021,
Vivek Walia - an inactive director whose contract began on 18 Oct 2012 and was terminated on 18 Jul 2013,
Ravinderpal Singh - an inactive director whose contract began on 06 Mar 2012 and was terminated on 05 Nov 2012.
As stated in BizDb's information (last updated on 28 Apr 2024), this company uses 4 addresses: 30 Walters Road, Takanini, Takanini, 2112 (registered address),
30 Walters Road, Takanini, Takanini, 2112 (physical address),
30 Walters Road, Takanini, Takanini, 2112 (service address),
30 Walters Road, Takanini, Takanini, 2112 (other address) among others.
Up to 18 Oct 2021, Harvey Communications 2018 Limited had been using 9A Clevedon Road, Papakura, Papakura as their registered address.
BizDb found previous aliases used by this company: from 06 Mar 2012 to 12 Dec 2018 they were named Sleepcity Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Singh, Simranjit (an individual) located at Pahurehure, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Aggarwal, Shubham - located at Papamoa Beach, Papamoa. Harvey Communications 2018 Limited was classified as "Telephone retailing including mobile phone" (business classification G422150).
Other active addresses
Address #4: 30 Walters Road, Takanini, Takanini, 2112 New Zealand
Registered & physical & service address used from 18 Oct 2021
Previous addresses
Address #1: 9a Clevedon Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 27 May 2020 to 18 Oct 2021
Address #2: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 26 Jul 2013 to 27 May 2020
Address #3: 65 Redcastle Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 22 Apr 2013 to 26 Jul 2013
Address #4: 6a Chieftain Rise, Goodwood Heights, Auckland, 2105 New Zealand
Physical & registered address used from 06 Mar 2012 to 22 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Singh, Simranjit |
Pahurehure Papakura 2113 New Zealand |
18 Oct 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Aggarwal, Shubham |
Papamoa Beach Papamoa 3118 New Zealand |
02 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walia, Vivek |
Papakura Papakura 2110 New Zealand |
07 Jan 2014 - 06 Oct 2021 |
Individual | Walia, Vivek |
Papakura Papakura 2110 New Zealand |
18 Oct 2012 - 22 Jul 2013 |
Individual | Shantanu, Siddhartha |
Pyes Pa Tauranga 3112 New Zealand |
02 Dec 2019 - 18 May 2020 |
Individual | Walia, Vivek |
Papakura Papakura 2110 New Zealand |
07 Jan 2014 - 06 Oct 2021 |
Individual | Walia, Vivek |
Papakura Papakura 2110 New Zealand |
07 Jan 2014 - 06 Oct 2021 |
Director | Ravinderpal Singh |
Goodwood Heights Auckland 2105 New Zealand |
06 Mar 2012 - 18 Oct 2012 |
Individual | Singh, Ravinderpal |
Goodwood Heights Auckland 2105 New Zealand |
06 Mar 2012 - 18 Oct 2012 |
Simranjit Singh - Director
Appointment date: 18 Oct 2012
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Apr 2015
Shubham Aggarwal - Director
Appointment date: 01 Feb 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Feb 2021
Vivek Walia - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 06 Oct 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 12 Dec 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Apr 2015
Vivek Walia - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 18 Jul 2013
Address: Papakura, Papakura, 2110 New Zealand
Address used since 18 Oct 2012
Ravinderpal Singh - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 05 Nov 2012
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 06 Mar 2012
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